DOSSIERS / SOCIETE CIVILE DE MOYENS DES DOCTEURS BALTA
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Company dossier

SOCIETE CIVILE DE MOYENS DES DOCTEURS BALTA

FRANCE · COMPANY · INCORPORATED 2008-03-28
KYBE ID: FR-503423378 · 503423378 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS DES DOCTEURS BALTA
fr_insee
503423378
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-28
fr_insee
3 PL CORNEILLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
66.19A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISTINA STEFANESCUDirecteur—France registry
SORIN BALTADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100